EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Anderson, Thomas Downs M 72 DirDirector 2005-01-19 2008-06-06
2 Ashbrook, Philip Peter M 64 DirDirector 2013-01-09 2014-07-31
3 Bradley, Victoria Louise F 53 DirDirector 2009-03-19 2011-12-12
4 Brunning, Charlotte Louise F 38 DirDirector 2011-12-12 2012-07-31
5 Camp, David John M 67 DirDirector 2002-07-26 2006-03-31
6 Cave, David Anthony M 46 DirDirector 2002-05-16 2002-07-26
7 Davis, Michael Edward (1946-04) M 78 DirDirector 2008-06-06 2010-06-30
8 Dickie, Timothy John M 58 DirDirector 2007-09-20 2008-06-06
9 Donn, Michael Andrew M 52 DirDirector 2013-12-05 2015-01-26
DirDirector 2018-07-18
10 Gillespie, Kenneth William M 63 DirDirector 2008-07-01 2018-07-16
11 Gorman, Derek Robert M 66 DirDirector 2002-07-26 2003-04-16
12 Grant, Stewart Chalmers M 73 DirDirector 2010-06-30 2010-12-10
13 Heaney, William Alexander M 68 DirDirector 2002-07-26 2003-12-15
14 Hill, Karen Marie F 47 DirDirector 2015-01-26 2022-02-14
15 Hockaday, Stephen M 69 DirDirector 2002-07-26 2007-09-20
16 Hoile, Richard David M 61 DirDirector 2012-07-31 2013-12-05
17 Jackson, Gregor Scott M 50 DirDirector 2014-07-31 2017-02-27
18 Laing, Frank David (1987-07) M 37 DirDirector 2022-02-14
19 Lewis, Frederick Paul M 68 DirDirector 2002-07-26 2006-03-31
20 Lipton, Stuart Anthony M 82 DirDirector 2002-07-26 2006-03-31
21 Matheson, Craig Stephen M 57 DirDirector 2003-11-19 2005-01-19
22 McDonagh, John (1969-05) M 55 DirDirector 2006-03-31 2009-03-19
23 Millsom, Barry Paul M 50 DirDirector 2010-12-10 2013-10-31
DirDirector 2014-09-15
24 Moss, James Henry M 48 DirDirector 2002-05-16 2002-07-26
25 Muller, Andrew John (1972-02) M 52 DirDirector 2002-07-26 2003-10-15
26 Murphy, Helen Mary F 43 DirDirector 2012-11-01 2013-01-09
DirDirector 2013-10-31 2014-09-15
27 Neville, Gary Arthur M 68 DirDirector 2010-12-10 2011-05-05
28 Prior, Steve Marc M 52 DirDirector 2017-02-27
29 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2006-03-31 2009-03-19
30 Smith, Martin Timothy M 57 DirDirector 2022-12-01 2024-01-08
31 Solley, Christopher Thomas M 54 DirDirector 2012-10-05
32 Tennant, Andrew Leslie M 66 DirDirector 2007-09-20 2012-10-05
DirDirector 2013-12-05 2022-11-30
33 Turnbull-Fox, Moira F 53 DirDirector 2011-05-05 2012-11-01
34 Veerapen, Priya Ruth F 44 DirDirector 2010-10-28 2012-07-31

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